Name of Complainant | |
Date of Complaint | January 18, 2024 |
Name(s) of companies complained against | Swift |
Category of complaint | Banking |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
On 13th January 2024 the amount credited on my Savings account Rs. 1920/- in the name of JAY JAGANTH TRADERS by NEFT transfer.
I tried to find who sent money. i thought it was customer sent me. Today 18th January 2024 one guy from WhatsApp (+92 334 6821856) , saying pay your loand Rs. 3200/- .
Its Biggest Scam. How they Scammers found our records. please take actions immediately. these scammers to be punished.
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